money laundering Archives | Pravasi Samwad

Indian man caught with Rs 23 crore in cash and gold

Zambian authorities intercept 27-year-old at Lusaka airport with suitcase full of dollars and gold bars PRAVASISAMWAD.COM An Indian man’s journey

Neil Anand, 48, faces charges of drug distribution, healthcare fraud, and money laundering in a major US case PRAVASISAMWAD.COM Neil

Authorities urge citizens to remain vigilant, verify the identity of callers claiming to be officials, and report suspicious activities promptly

The ED’s swift action against Xue Fei and his associates underscores India’s ongoing commitment to curbing financial crimes and safeguarding

The move comes in the wake of their involvement in a high-profile case, where the group attempted to smuggle 17

These Indians were found guilty of engaging in an economic activity using the provision of credit facilities through points of

“In November 2019, following weeks of surveillance, communications and flight data analysis, officers moved in to make arrests. Gang ringleader